| Name: | WHITMAN OWNER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1967 (58 years ago) (Companies founded in April 1967) |
| Entity Number: | 209260 |
| ZIP code: | 10036 (Companies in Kings, 10036) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7 TIMES SQUARE, 44th FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 75 HENRY ST, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 18000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARMSTRONG TEASDALE LLP | DOS Process Agent | 7 TIMES SQUARE, 44th FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| LEON YEL | Chief Executive Officer | 75 HENRY STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 75 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 47 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 100 |
| 2023-03-07 | 2023-03-09 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 100 |
| 2022-02-09 | 2024-03-26 | Address | 47 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2022-02-09 | 2024-03-26 | Address | 7 times square,, 44th floor, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-02-08 | 2023-03-07 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 100 |
| 2019-04-15 | 2022-02-09 | Address | 919 THIRD AVE., 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-07-26 | 2019-04-15 | Address | 437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-04-02 | 2022-02-09 | Address | 47 HENRY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326001555 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 220209001575 | 2022-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-08 |
| 190415000492 | 2019-04-15 | CERTIFICATE OF CHANGE | 2019-04-15 |
| 160726000535 | 2016-07-26 | CERTIFICATE OF CHANGE | 2016-07-26 |
| 090402003084 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 050726002414 | 2005-07-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002555 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 020321000350 | 2002-03-21 | CERTIFICATE OF AMENDMENT | 2002-03-21 |
| 010426002374 | 2001-04-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 000915000372 | 2000-09-15 | CERTIFICATE OF CHANGE | 2000-09-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
